From: Al Ain Finance <[email protected]>Subject: Loan OfferDate: Thursday 14th May 2020 23:21:45 UTCScammer: [email protected] contact us, loan offer, need a loan, WhatsApp
From: "WhatsApp"<[email protected]>Subject: Congratulation_Date: Tuesday 12th May 2020 05:02:46 UTCScammer: <[email protected]> jpg, lottery, United States, WhatsApp
From: "Mr. Jit" <[email protected]>Subject: Get Your Affordable Loan TodayDate: Tuesday 12th May 2020 00:54:13 UTCScammer: [email protected] business loan, contact us, private loan, United States, WhatsApp
From: Argos Limited <[email protected]>Subject: Product Inquiry/ Initial orderDate: Monday 11th May 2020 13:41:55 UTCScammer: [email protected] business partnership, catalog, partnership, payment terms, United Kingdom, WhatsApp
From: Argos Limited <[email protected]>Subject: Product Inquiry/Initial Order,,Date: Wednesday 6th May 2020 23:59:21 UTCScammer: [email protected] business partnership, catalog, partnership, payment terms, United Kingdom, WhatsApp
From: Brook Sam <[email protected]>Subject: I am expecting your favorable respondDate: Tuesday 5th May 2020 21:04:57 UTCScammer: [email protected] God fearing, my name is, rough diamonds, secret, West Africa, WhatsApp
From: molotry fund <[email protected]>Subject: congratulationDate: Tuesday 5th May 2020 19:30:24 UTCScammer: molotry fund <[email protected]> Barrister, dear winner, Email Address, inform you, lottery, Million USD, Thank you, US Dollars, USD, WhatsApp
From: WHATSAPP-VIBER <[email protected]>Subject: _Date: Tuesday 5th May 2020 16:30:51 UTCScammer: [email protected] dear winner, WhatsApp
From: Sr Roland Miguel <[email protected]>Subject: [Possible Spam] Atención iiiiiiiiiiiiiDate: Sunday 3rd May 2020 08:53:12 UTCScammer: "Sr.Griffith Rhys" <[email protected]> ATM card, get in touch, png, USD, WhatsApp
From: ENDPOINT FINANCE SERVICE <[email protected]>Subject: _Date: Wednesday 29th April 2020 16:56:24 UTCScammer: ENDPOINT FINANCE SERVICE <[email protected]> WhatsApp
From: Product Trade <[email protected]>Subject: PRICE REQUIREDDate: Wednesday 29th April 2020 10:28:56 UTCScammer: [email protected] Ghana, WhatsApp
From: cosmoss rrobert <[email protected]>Subject: Supply opportunity from BrazilDate: Sunday 26th April 2020 08:20:32 UTCScammer: cosmoss rrobert <[email protected]> Brazil, business deal, business opportunity, Ghana, USD, WhatsApp
From: "Pisey Sam Ms" <[email protected]>Subject: Earning extra income!!Date: Saturday 25th April 2020 03:37:09 UTCScammer: [email protected] Facebook, virus, WhatsApp
From: Mr David Nicholas <[email protected]>Subject: ATTN: My DearDate: Monday 20th April 2020 12:05:48 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, WhatsApp
From: 'Mrs Christine"<[email protected]Subject: Re:Read CarefullyDate: Monday 20th April 2020 08:17:16 UTCScammer: [email protected] For more information, International Monetary Fund, WhatsApp
From: UBA United Bank <[email protected]>Subject: I swear If I fail to release your payment after yo…Date: Monday 20th April 2020 04:53:58 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, direct phone number, IMF, International Monetary Fund, Moneygram, my name is, New York, Swift code, United Bank for Africa, USD, Western Union, WhatsApp
From: Mr David Nicholas <[email protected]>Subject: ATTN: My DearDate: Sunday 19th April 2020 23:00:10 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, WhatsApp
From: "SGT.MONICA.ARMY" <[email protected]>Subject: Re: Thanks for your emailDate: Saturday 18th April 2020 11:47:33 UTCScammer: [email protected] dear friend, private e-mail, WhatsApp
From: "Ken Investment Inc"<[email protected]>Subject: ATTN! Hilfskredite für Privatpersonen und UnternehmenDate: Friday 17th April 2020 08:40:38 UTCScammer: [email protected] financial problems, WhatsApp
From: james slot <[email protected]>Subject: Dear Friend,Date: Thursday 16th April 2020 13:34:12 UTCScammer: [email protected] dear friend, Email Address, kindly contact, next of kin, Skype, WhatsApp
From: "AHMED"<[email protected]>Subject: RE: CAN WE TALK?Date: Thursday 16th April 2020 05:54:13 AM UTCScammer: [email protected] Bangkok, covid, dear friend, my name is, Thailand, virus, WhatsApp
From: "CPT. WALLACE TALLMAN USA ARMY" <[email protected]>Subject: Attention: Sir/Madam , Request For Your Help For Business Deal,Date: Wednesday 15th April 2020 10:10:14 UTCScammer: "CPT. WALLACE TALLMAN USA ARMY" <[email protected]> business deal, Email Address, Syria, United States, USD, WhatsApp
From: “European Union Commission.” <[email protected]>Subject: COMPENSATION LETTER FROM THE OFFICE OF THE EUROPEA…Date: Tuesday 14th April 2020 21:40:28 UTCScammer: “European Union Commission.” <[email protected]> corona virus, cyber crime, Germany, jpg, London, virus, WhatsApp
From: James Vergara <[email protected]>Subject: Your Compensation.Date: Tuesday 14th April 2020 13:46:32 UTCScammer: James Vergara <[email protected]> bank account, Bank of America, bank transfer, Email Address, inform you, next of kin, Swift code, USD, WhatsApp, your funds
From: OFFICE FILE <[email protected]>Subject: ATM Visa Card Valued at $120 Million USDDate: Tuesday 14th April 2020 09:33:40 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, inform you, Million USD, nearest airport, next of kin, United Bank for Africa, USD, WhatsApp